Building the infrastructure powering the next generation of global payments.
TransFi enables businesses to collect, convert and settle funds globally through stablecoins, local payment networks and enterprise APIs.
70+
COUNTRIES
40+
CURRENCIES
250+
PAYMENT METHODS
130+
DIGITAL ASSETS
2.7M+
ACTIVE END USERS
Why TransFi
Money still moves like it is 1975. We are rebuilding the rails.
01
Why TransFi was built
Founded in 2022 by payments industry veterans, out of one frustration: sending value across a border is still slower than sending information.
02
The problem with global payments
Every market means another provider, another integration, another reconciliation file.
03
Why stablecoin infrastructure matters
Stablecoins settle in minutes, not days - without pre-funding every corridor.
04
Why unified infrastructure wins
Collections, payouts, FX and treasury behind one contract and one API.
Mission & Vision
Helping Web2 & Web3 business unlock growth
Same ambition. Two very different operating realities.
OUR MISSION
Powering businesses globally with stablecoin payment infrastructure.
OUR VISION
Global financial infrastructure built on the blockchain.
Our Story
From a Delaware C-Corp to rails in 70+ markets.
Founded
We incorporated TransFi as a Delaware C-Corp with our offices at Tampa, Florida.
Pre-seed round
We closed our pre-seed round with marquee investors including Quiet Capital and Titan Capital, and a few high quality angels.
License acquired
We acquired our virtual exchange operator license in Lithuania, which enabled us to launch our own product.
TransFi Ramp
We launched TransFi Ramp, and began helping customers with our first commercially available product.
Seed round
We secured a successful seed funding round, strengthening our capacity to scale operations and accelerate global product expansion.
Latin America
We successfully launched our services in Latin America, establishing regional operations and expanding access to fast, compliant cross-border payments.
Single API
We launched our Single API, unifying global payments and financial operations to help businesses scale worldwide through one integration.
Global expansion
We expanded TransFi Ramp's reach across Europe, Latin America and Africa, enhancing support for diverse customers and a broader currency set.
BizPay Pro
We launched BizPay Pro, empowering large corporations with instant global payments and collections. We also reached 1 million users, marking a major milestone in our journey to simplify global financial access.
TransFi Checkout
We launched TransFi Checkout, delivering a seamless, secure payment experience that simplifies global digital transactions for businesses and users.
BizPay
We launched BizPay, a conversational AI-powered platform enabling SMEs and Mid-Market-scale global payments, real-time tracking, and compliant operations across currencies.
What comes next
Programmable payouts, embedded treasury and agent-initiated money movement across every corridor we operate.
Founded
We incorporated TransFi as a Delaware C-Corp with our offices at Tampa, Florida.
Pre-seed round
We closed our pre-seed round with marquee investors including Quiet Capital and Titan Capital, and a few high quality angels.
License acquired
We acquired our virtual exchange operator license in Lithuania, which enabled us to launch our own product.
TransFi Ramp
We launched TransFi Ramp, and began helping customers with our first commercially available product.
Seed round
We secured a successful seed funding round, strengthening our capacity to scale operations and accelerate global product expansion.
Latin America
We successfully launched our services in Latin America, establishing regional operations and expanding access to fast, compliant cross-border payments.
Single API
We launched our Single API, unifying global payments and financial operations to help businesses scale worldwide through one integration.
Global expansion
We expanded TransFi Ramp's reach across Europe, Latin America and Africa, enhancing support for diverse customers and a broader currency set.
BizPay Pro
We launched BizPay Pro, empowering large corporations with instant global payments and collections. We also reached 1 million users, marking a major milestone in our journey to simplify global financial access.
TransFi Checkout
We launched TransFi Checkout, delivering a seamless, secure payment experience that simplifies global digital transactions for businesses and users.
BizPay
We launched BizPay, a conversational AI-powered platform enabling SMEs and Mid-Market-scale global payments, real-time tracking, and compliant operations across currencies.
Future
What comes next
Programmable payouts, embedded treasury and agent-initiated money movement across every corridor we operate.
Leadership
Operators, not spectators.
Fifty years of combined payments experience across the US, Europe, APAC and Latam.
Raj Kamal
Founder & CEO
Rahul Sahni
Chief Business Officer & COO
Nandhiranjan Pandiaraj
Chief Technology Officer
Faisal Anwar
Chief Financial Officer
Prateek Bhargava
Chief Banking & Network Officer
Payaswani Shukla
VP, Compliance & Risk
Samriddhi Agarwal
VP, Treasury & Revenue
Rammy Naguiat
VP, Growth
Aon Maniar
Associate Director, Growth & Partnership
Naushad
Advisor
Abhishek Shaw
AVP, Parthnership & Growth
Arnim Mathur
AVP, Finance
Saurabh Singh
AVP, Technology
Deepak Singh
AVP, Technology
Shubham Nagota
AVP, Technology
Yashita Sharma
AVP, Account Management & Treasury
Farhan Ahmed
Associate Director, Marketing
Nikshubha Goswami
Director, Treasury
How we build
Six rules we actually operate by.
01
Customer first
Every roadmap decision starts with a customer corridor, not an internal preference.
02
Compliance by design
Licences, controls and monitoring are built in at the start, never retrofitted.
03
Global thinking
Local rails, local rules, local expectations — designed in from day one.
04
Fast execution
Ship, measure, correct. Weeks, not quarters.
05
Ownership
Act like an entrepreneur owner: end-to-end responsibility for outcomes.
06
Long-term vision
We are building rails meant to outlast every current payments cycle.
Culture
Meritocracy, in thought and in action.
We hire people who would rather own a problem than attend a meeting about it.
Insatiable hunger to learn
Curious by default. We experiment early and correct fast.
Act like an owner
End-to-end responsibility, from the first ticket to the customer outcome.
Seven offices, one team
Dubai to Tampa to Jakarta — asynchronous by design, aligned on the same rails.